D M K Moulding LLP - manufacturing in Indore, Madhya Pradesh, India. Directors, charges & compliance details.
LLPIN AAV-5110 Incorporated 19 January 2021 ROC Gwalior HQ Indore, Madhya Pradesh, India
Active Limited Liability Partnership manufacturing
Data last updated
Contribution obligation
₹5 Lakh
As per LLP agreement
Open charges
₹3.85 Cr
Satisfied ₹1.75 Cr
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Gwalior
ROC office
Incorporated
19 Jan 2021
Date of incorporation

About D M K Moulding LLP

Data last updated:

D M K Moulding LLP is a limited liability partnership (LLP) based in Indore, Madhya Pradesh, India. It operates in the plastic-based products segment of the manufacturing sector. It was incorporated on 19 January 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAV-5110.

The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Shashank Mehta and Swapnil Mehta.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 10/B Sangam Nagar Opp. Sanmati Hospital, Indore, Madhya Pradesh, India – 452006.

As per MCA filings, the LLP has open charges of ₹3.85 Cr and satisfied charges of ₹1.75 Cr on record.

Company Details of D M K Moulding LLP
LLPIN AAV-5110
Incorporation Date 19 January 2021
Total Obligation of Contribution ₹5 Lakh
ROC Gwalior
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    10/B Sangam Nagar Opp. Sanmati Hospital, Indore, Madhya Pradesh, India – 452006
  • Industry
    Manufacturing, Plastic-Based Products
Comprehensive company report
D M K Moulding LLP - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full D M K Moulding LLP report

Financials, compliance, directors, charges, ownership and filings for D M K Moulding LLP in one report.

Financials from FY 2021 Directors & ownership Charges & compliance

Financials of D M K Moulding LLP FY 2025 filings available

Financial Statement Summary of D M K Moulding LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of D M K Moulding LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of D M K Moulding are in the company report.

Premium access

Financial statements from FY 2021

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Designated Partners of D M K Moulding LLP

D M K Moulding has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Shashank MehtaDesignated Partner19 Jan 20215 Years 8 MonthsCurrent
Swapnil MehtaDesignated Partner19 Jan 20215 Years 8 MonthsCurrent

Charges & Borrowings of D M K Moulding LLP

Open charges
₹3.85 Cr
Satisfied charges
₹1.75 Cr
Breakdown by lending institutions
Icici Bank Limited₹3.85 Cr
Latest charge details
DateLenderAmountStatus
29 Nov 2024Icici Bank Limited₹1.1 CrOpen
29 Nov 2024Icici Bank Limited₹1.6 CrOpen
29 Nov 2024Icici Bank Limited₹1.15 CrOpen
28 Aug 2021Punjab National Bank₹1.75 CrSatisfied

Total charge records: 4 View all charges

Employees and EPFO Compliance at D M K Moulding LLP

Employment history and EPFO contributions of people linked to D M K Moulding.

Premium access

Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on D M K Moulding LLP

D M K Moulding LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Shashank Mehta was appointed as Designated Partner on 19 Jan 2021.

AGM
D M K Moulding Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
D M K Moulding Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior.
Charges
A charge registered on 28 Aug 2021 via Charge ID 100476279 with Punjab National Bank was fully satisfied on 17 Jan 2025.
Charges
A charge with Icici Bank Limited amounted to Rs. 110.30 Lakh with Charge ID 101027750 was registered on 29 Nov 2024.
Charges
A charge with Icici Bank Limited amounted to Rs. 160.00 Lakh with Charge ID 101027752 was registered on 29 Nov 2024.
Charges
A charge with Icici Bank Limited amounted to Rs. 114.70 Lakh with Charge ID 101027759 was registered on 29 Nov 2024.
Charges
A charge with Punjab National Bank amounted to Rs. 175.00 Lakh with Charge ID 100476279 was registered on 28 Aug 2021.
Appointed
Shashank Mehta was appointed as Designated Partner.
Appointed
Swapnil Mehta was appointed as Designated Partner.
Incorporation
19 Jan 2021
D M K Moulding Llp was registered on 19 Jan 2021 with Roc Gwalior & aged 5 years 8 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for D M K Moulding LLP

Premium access

Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by D M K Moulding LLP

Premium access

MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of D M K Moulding LLP

Premium access

Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

GST Compliance of D M K Moulding LLP

Premium access

GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

MCA Filings & Documents of D M K Moulding LLP

Premium access

MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Frequently Asked Questions about D M K Moulding LLP

D M K Moulding is an active limited liability partnership based in Indore, Madhya Pradesh, India. The LLP works in plastic-based products, within the manufacturing industry. It was incorporated on 19 January 2021 (5+ years old) and is registered under LLPIN AAV-5110.

D M K Moulding has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of D M K Moulding is AAV-5110. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

D M K Moulding was incorporated on 19 January 2021, making it 5+ years old. It is registered with the Registrar of Companies, Gwalior.

Shashank Mehta was appointed as Designated Partner on 19 Jan 2021. Swapnil Mehta was appointed as Designated Partner on 19 Jan 2021.

The registered office of D M K Moulding is at 10B Sangam Nagar Opp. Sanmati Hospital, Indore, Madhya Pradesh, India – 452006.

The total obligation of contribution is ₹5 Lakh.

D M K Moulding operates in the manufacturing industry, in the plastic-based products segment.

D M K Moulding has open charges of ₹3.85 Cr and satisfied charges of ₹1.75 Cr as per latest MCA filings.

D M K Moulding can be reached at its registered office: 10B Sangam Nagar Opp. Sanmati Hospital, Indore, Madhya Pradesh, India – 452006.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available